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BREAST CANCER NOW RESEARCH LOTTERIES LIMITED

Company number 03239583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2021 DS01 Application to strike the company off the register
05 Jan 2021 CS01 Confirmation statement made on 31 July 2020 with no updates
24 Apr 2020 TM01 Termination of appointment of Polly Clare Mcgivern as a director on 17 April 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 06/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 CC04 Statement of company's objects
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08
31 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
28 May 2019 AP01 Appointment of Mrs Jill Margaret Thompson as a director on 23 May 2019
22 May 2019 PSC05 Change of details for Breast Cancer Now as a person with significant control on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Gwenda Lynne Berry as a director on 1 April 2019
19 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Mar 2017 AUD Auditor's resignation
10 Feb 2017 AA Full accounts made up to 31 July 2016
08 Nov 2016 AP01 Appointment of Mrs Susan Gallone as a director on 29 September 2016
04 Oct 2016 TM01 Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Aug 2016 AD04 Register(s) moved to registered office address C/O Breast Cancer Now 42-47 Minories London EC3N 1DY
02 Aug 2016 TM02 Termination of appointment of Benjamin David James as a secretary on 31 July 2016